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MWM Private Clients Limited

MWM Private Clients Limited is a dormant company incorporated on 12 September 2019 with the registered office located in London, City of London. MWM Private Clients Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
12203351
Private limited company
Age
5 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 1st Floor, Midas House, 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
01483 755000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • Accountant • British • Lives in England • Born in Oct 1984
Director • Chartered Accountant • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Nov 1974
Menzies Wealth Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Wealth Management Limited
Louise Walker, Jodie Watling, and 2 more are mutual people.
Active
Menzies Employee Benefits Limited
Louise Walker, David Simon Gosling, and 1 more are mutual people.
Active
Ifa (South) Limited
Louise Walker, Jodie Watling, and 1 more are mutual people.
Active
Menzies LLP
David Simon Gosling is a mutual person.
Active
Sandringham Company Secretaries Limited
David Simon Gosling is a mutual person.
Active
Active
Sovereign Benefits Limited
David Simon Gosling is a mutual person.
Active
Sovereign Employee Benefits Limited
David Simon Gosling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.44M
Same as previous period
Total Liabilities
-£1.5M
Same as previous period
Net Assets
-£53.22K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Menzies Wealth Management Limited (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Mr Craig Hughes Appointed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Julie Barbara Adams Resigned
3 Years Ago on 1 Jul 2022
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Documents
Change of details for Menzies Wealth Management Limited as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Registered office address changed from 1st Floor, Midas House, 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 18 Jan 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 18 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 18 Jan 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 12 Sep 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Repayment History
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